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D & P HOLDINGS LIMITED

Company number 05171303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
25 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
24 Aug 2010 AP01 Appointment of Mr Andrew Patrick Finn as a director
23 Aug 2010 TM01 Termination of appointment of Daniel Hodari as a director
23 Aug 2010 TM01 Termination of appointment of Bryce Brooks as a director
23 Aug 2010 TM02 Termination of appointment of Bryce Brooks as a secretary
23 Aug 2010 AP03 Appointment of Mr Andrew Patrick Finn as a secretary
15 Feb 2010 AA Group of companies' accounts made up to 31 May 2009
21 Dec 2009 MISC Section 519
11 Dec 2009 AUD Auditor's resignation
14 Jul 2009 363a Return made up to 06/07/09; full list of members
14 Jul 2009 288c Director and secretary's change of particulars / bryce brooks / 03/10/2008
14 Jul 2009 288c Director's change of particulars / ian tait / 30/04/2009
30 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2009 AA Group of companies' accounts made up to 31 May 2008
06 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2008 363a Return made up to 06/07/08; full list of members
10 Apr 2008 AA Group of companies' accounts made up to 31 May 2007
22 Nov 2007 288a New secretary appointed;new director appointed
10 Oct 2007 288b Secretary resigned;director resigned
29 Jul 2007 363a Return made up to 06/07/07; full list of members
12 Mar 2007 AA Group of companies' accounts made up to 31 May 2006
02 Aug 2006 363s Return made up to 06/07/06; full list of members
02 Aug 2006 288c Director's particulars changed
02 Aug 2006 288c Secretary's particulars changed;director's particulars changed